General information
Next Generation Holdings Limited
Type: NZ Limited Company (Ltd)9429041461150
New Zealand Business Number
5487364
Company Number
Registered
Company Status
Next Generation Holdings Limited (issued an NZBN of 9429041461150) was launched on 19 Nov 2014. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Number23Consulting Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 19 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - current |
|
Kay Peter Hofmann
Meilen, 8706
Address used since 28 Dec 2017
Zurich, 8002
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 08 Jul 2021 |
|
Michael George Best
Feldmeilen, 8706
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 08 Jul 2021 |
| Matthias R. | Director | 19 Nov 2014 - 29 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Number23consulting Limited Shareholder NZBN: 9429041452172 Entity (NZ Limited Company) |
Auckland 1010 |
19 Nov 2014 - current |
Location
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